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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Greece (45)

Thursday
Jul272017

FinCEN fines foreign cryptocurrency exchange $110 million for money laundering

The Treasury Department's Financial Crimes Enforcement Network assessed a $110 million civil penalty Wednesday against BTC-e for willfully violating U.S. anti-money laundering laws.

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Monday
Jun202016

Ericsson discloses graft investigation in Greece

Ericsson said Sunday that a Greek prosecutor summoned seven current and former employees in an investigation "involving allegations of possible corruption."

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Tuesday
Apr052016

Panama Papers: Who are the winners now?

Image courtesy of the ICIJIt's not illegal for most people to own anonymous companies. Walt Disney used them to buy land near Orlando for Disney World. He didn't want prices to go crazy with news Mickey Mouse was coming to town.

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Wednesday
Aug052015

Notes from IACA, Part Three (concl.): A facilitation payments question we could not answer

Put 30 anti-corruption professionals from diverse countries in an academic classroom for three days, and the human mind goes to new places. Here’s a question that arose during my recent stint at the International Anti-Corruption Academy which we asked but could not answer. Can anyone?

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Tuesday
Mar102015

Greece indicts 64 for Siemens bribes

Greek authorities said Monday they indicted 64 people for bribery involving Siemens AG from 1992 to 2006 related to communications company Hellenic Telecommunications (OTE).

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Tuesday
Mar032015

How do pharmas pay bribes? The SEC counts the ways

In a speech Tuesday at CBI's Annual Pharmaceutical Compliance Congress in Washington D.C., the head of the SEC's enforcement division, Andrew Ceresney, left, talked about the most common ways pharmas violate the FCPA.

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Thursday
Dec112014

German prosecutor fines Rheinmetall $46 million for Greek bribes

German auto parts maker and defense contractor Rheinmetall AG said in a statement Wednesday that a subsidiary agreed to pay a fine of €37 million ($46 million) to resolve a criminal investigation of alleged bribes in connection with arms sales in Greece.

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Monday
Oct202014

Greek pols immunizing themselves from graft claims

Despite decades of corruption that helped drive Greece into bankruptcy and a $300 billion international bailout, politicians there have passed a raft of new laws giving themselves and others immunity for graft.

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Wednesday
Apr022014

‘My work is part of something bigger’

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before.

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Wednesday
Feb122014

A deeper dive into EU corruption monitoring report

The publication last week of the EU’s first corruption monitoring report, with biennial ones to follow, highlights a striking disparity between its 28 members in tackling corruption.

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Monday
Jan202014

Greek prosecutors nab public officials, corporate bosses for corruption

In the past two weeks, Greek prosecutors have brought corruption charges against several current and former government officials and business leaders. These cases stem from bribery and money laundering committed during the financial crisis that began in 2008.

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Thursday
Oct242013

Stryker pays $13.2 million in SEC settlement

The SEC said Thursday that medical device and equipment maker Stryker Corporation will pay $13.2 million to resolve FCPA violations.

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